United States v. Arturo Lopez-Vasquez

985 F.2d 1017, 93 Cal. Daily Op. Serv. 950, 93 Daily Journal DAR 1846, 1993 U.S. App. LEXIS 1896, 1993 WL 25353
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 8, 1993
Docket92-50271
StatusPublished
Cited by1 cases

This text of 985 F.2d 1017 (United States v. Arturo Lopez-Vasquez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arturo Lopez-Vasquez, 985 F.2d 1017, 93 Cal. Daily Op. Serv. 950, 93 Daily Journal DAR 1846, 1993 U.S. App. LEXIS 1896, 1993 WL 25353 (9th Cir. 1993).

Opinion

PER CURIAM:

I.

Arturo Lopez-Vasquez was deported May 3, 1991. On August 28, 1991, he attempted to enter the United States from Mexico through a border patrol checkpoint. He told border patrol agents he was a United States citizen but had no identification because his wallet had been stolen. Lopez-Vasquez consented to a search of his bag and agents found a card with the name “Arturo Vasquez.” A computer search under that name revealed an extensive criminal history and prior deportations, including the deportation of May 3. Lopez-Vasquez was arrested and indicted for reentry after deportation in violation of 8 U.S.C. § 1326. In a pretrial motion, Lopez-Vasquez contended his May 3 deportation could not serve as the basis for a conviction under § 1326 because his waiver of his right to appeal the deportation order was not knowing and intelligent. The court denied the motion. Lopez-Vasquez entered a conditional plea of guilty, preserving his right to appeal the denial of his motion.

II.

A claim that a defect in a prior deportation order precludes reliance on the deportation in a prosecution for violation of 8 U.S.C. § 1326 presents “mixed questions of law and fact requiring us to exercise judgment about legal principles. Accordingly, we review [Lopez-Vasquez’s] claims de novo.” United States v. Proa-Tovar, 975 F.2d 592, 594 (9th Cir.1992) (en banc).

A.

Lopez-Vasquez was deported from the United States on May 3, 1991 after a group hearing with at least eleven other aliens. Although the immigration judge spoke to Lopez-Vasquez through an interpreter, he did not ask him, or any other member of the group, personally whether he wished to appeal his deportation. 1 Instead, he addressed them as a group:

*1019 THE COURT: Please answer together gentlemen, do you all understand the decision in your case?
ANSWER: Yeah!
THE COURT: [If] you accept the decision now, it is final and you will be deported to Mexico tonight. But you do not have to accept deportation. If you think it is wrong or unjust in your case for any reason, you can appeal the case to the higher court. Appeal is the legal way of saying to send the case to the higher court for study and review. Now all of you should have in your possession the Spanish language form I-648A. Regardless of the [inaudible] If you do not have a form please stand now. Let the record show that no one is standing.
Gentlemen, this appeal [form] explains about appeal like I am doing. And [inaudible] to make an appeal that cost money, but forget about that if you have no money; you can file the appeal free of charge. I [will] give you help with the paper work. Even if you do not know at this time if you want to appeal, the law says that you can reserve your right to appeal for the next 10 days and think about it.
Gentlemen, if any of you do not understand about appeal, or if you have any questions about appeal, please stand now so that I can talk to you. Let the record show that no one is standing. If any of you want to appeal your case to the higher court, or if you want to reserve your right to appeal for 10 days and think about it, please stand so that I can talk to you about that. Again, let the record reflect that no one is standing.
.... There’s no appeal and so the decision [inaudible] is final. I am going to give you and the immigration service attorney a copy of the decision. And I do wish all of you good luck for the future. The hearing for you is finished.

B.

The government bears the burden of proving Lopez-Vasquez waived his right to appeal the order for his deportation. See Brewer v. Williams, 430 U.S. 387, 404, 97 S.Ct. 1232, 1242, 51 L.Ed.2d 424 (1977) (“it [is] incumbent upon the State to prove ‘an intentional relinquishment or abandonment of a known right or privilege.’ ”) (citation omitted); United States v. Gasca-Kraft, 522 F.2d 149, 152 (9th Cir.1975) (government bears burden of proving beyond a reasonable doubt that underlying deportation was lawful). Waiver is “ ‘an intentional relinquishment or abandonment of a known right or privilege.’ Courts should ‘indulge every reasonable presumption against waiver,’ and they should ‘not presume acquiescence in the loss of fundamental rights.’ ” Barker v. Wingo, 407 *1020 U.S. 514, 525, 92 S.Ct. 2182, 2189, 33 L.Ed.2d 101 (1972) (citations omitted).

Although we have held the government may conduct group deportation hearings if the proceedings comport with due process, United States v. Nicholas-Armenta, 763 F.2d 1089, 1091 (9th Cir.1985), we have never held that due process is satisfied by a mass silent waiver of the right to appeal a deportation order.

The government argues that requiring a detained alien who wishes to assert his right to appeal to stand for questioning provides sufficient input to ensure the waiver was knowing and intelligent. We disagree. The immigration judge made no effort to determine whether Lopez-Vasquez individually wished to waive his right to appeal, and the mass waiver by silence made it impossible to determine whether he made a voluntary and intelligent decision to do so. 2 Mass silent waiver creates a risk that individual detainees will feel coerced by the silence of their fellows. The immigration judge’s directive that to preserve the right to appeal a detainee must stand up “so that I can talk to you about that” did nothing to lessen this risk. Indeed, it tended to stigmatize detainees who wished to appeal and to convey a message that appeal was disfavored and contingent upon further discussion with the immigration judge.

The government also notes the immigration judge explained the right to appeal, and Lopez-Vasquez was provided with a form explaining his right to an appeal in Spanish. These facts might support an argument that Lopez-Vasquez knew what his right to an appeal was, but they fail to demonstrate that Lopez-Vasquez’s silent waiver of the right was itself “considered” and “intelligent.” United States v. Mendoza-Lopez, 481 U.S. 828, 840, 107 S.Ct. 2148, 2156, 95 L.Ed.2d 772 (1987). 3

We conclude mass silent waiver imper-missibly “presume[s] acquiescence” in the loss of the right to appeal and fails to overcome the “presumption against waiver.” See Barker, 407 U.S. at 525, 92 S.Ct. at 2189.

Related

United States v. Jose Luis Mendoza-Lopez
7 F.3d 1483 (Tenth Circuit, 1993)

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985 F.2d 1017, 93 Cal. Daily Op. Serv. 950, 93 Daily Journal DAR 1846, 1993 U.S. App. LEXIS 1896, 1993 WL 25353, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arturo-lopez-vasquez-ca9-1993.